esc
Search documents
go
Browse entities
go
Corpus stats
go
About the data
go
AI settings
go
EFTA
Search
Search
Entities
About
Stats
Settings
⌘K
search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Modified
Date Range
Undated only
–
Email Headers
Page Count
–
Saved Searches
+
March 4, 2014
342 docs
✕
342 documents
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Corpus: 1990-03-17 – 2025-12-01
←
March 2014
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
← Mar 3
342 docs
→
Undated
(150,429)
None
Light
Medium
Heavy
EFTA00235940
Dataset 9
2014-03-04
2p
212w
Subject:
RE: MAXWELL - ACH/Checking and Wiring instructions
From:
Shkreli, Juliana
To:
Shkreli, Juliana
https://www.justice.gov/epstein/files/DataSet%209/EFTA00235940.pdf
EFTA00235944
Dataset 9
2014-03-04
2p
158w
Subject:
Request: Your Temporary PIN
From:
U8S Financial Services Inc.
https://www.justice.gov/epstein/files/DataSet%209/EFTA00235944.pdf
EFTA00235946
Dataset 9
2014-03-04
1p
123w
Subject:
MAXWELL - Wire Transfers
From:
Shkreli, Juliana I ubs.coml
To:
Shkreli, Juliana; Ramdeen, Vijai
https://www.justice.gov/epstein/files/DataSet%209/EFTA00235946.pdf
EFTA00235947
Dataset 9
2014-03-04
1p
37w
Subject:
Read: MAXWELL - Wire Transfers
https://www.justice.gov/epstein/files/DataSet%209/EFTA00235947.pdf
EFTA00291168
Dataset 9
2014-03-04
3p
1,554w
https://www.justice.gov/epstein/files/DataSet%209/EFTA00291168.pdf
EFTA00291571
Dataset 9
2014-03-04
3p
1,428w
https://www.justice.gov/epstein/files/DataSet%209/EFTA00291571.pdf
EFTA00291574
Dataset 9
2014-03-04
3p
1,427w
https://www.justice.gov/epstein/files/DataSet%209/EFTA00291574.pdf
EFTA00291589
Dataset 9
2014-03-04
3p
1,467w
https://www.justice.gov/epstein/files/DataSet%209/EFTA00291589.pdf
EFTA00291816
Dataset 9
2014-03-04
3p
1,420w
https://www.justice.gov/epstein/files/DataSet%209/EFTA00291816.pdf
EFTA00293021
Dataset 9
2014-03-04
16p
5,578w
https://www.justice.gov/epstein/files/DataSet%209/EFTA00293021.pdf
EFTA00307137
Dataset 9
2014-03-04
5p
885w
https://www.justice.gov/epstein/files/DataSet%209/EFTA00307137.pdf
EFTA00373525
Dataset 9
2014-03-04
3p
88w
Subject:
Bruce Galloway
From:
Lesley Groff
To:
Jeffrey Epstein
https://www.justice.gov/epstein/files/DataSet%209/EFTA00373525.pdf
EFTA00373528
Dataset 9
2014-03-04
1p
76w
Subject:
Re:
https://www.justice.gov/epstein/files/DataSet%209/EFTA00373528.pdf
EFTA00373529
Dataset 9
2014-03-04
1p
130w
Subject:
Re: Jeffrey Epstein
From:
Tyler Shears
To:
Lesley Groff
https://www.justice.gov/epstein/files/DataSet%209/EFTA00373529.pdf
EFTA00373530
Dataset 9
2014-03-04
1p
102w
From:
=IMIM "
To:
Darren Indyke
https://www.justice.gov/epstein/files/DataSet%209/EFTA00373530.pdf
EFTA00373531
Dataset 9
2014-03-04
1p
78w
Subject:
Re: Jeffrey Epstein
From:
Lesley Groff
To:
"Lesley Groff" <a
https://www.justice.gov/epstein/files/DataSet%209/EFTA00373531.pdf
EFTA00373532
Dataset 9
2014-03-04
1p
71w
To:
Darren Ind ke
https://www.justice.gov/epstein/files/DataSet%209/EFTA00373532.pdf
EFTA00373533
Dataset 9
2014-03-04
2p
411w
Subject:
Jagland
From:
Jeffrey Epstein <
[email protected]
>
To:
Cecile de Jongh
https://www.justice.gov/epstein/files/DataSet%209/EFTA00373533.pdf
EFTA00373535
Dataset 9
2014-03-04
2p
339w
Subject:
Re: Did you leave your lap top?
From:
MMI >
To:
cz Na >
https://www.justice.gov/epstein/files/DataSet%209/EFTA00373535.pdf
EFTA00373537
Dataset 9
2014-03-04
1p
74w
Subject:
Fwd: Internet
To:
Richard Kahn c >, Bella Klein
https://www.justice.gov/epstein/files/DataSet%209/EFTA00373537.pdf
1–20 of 342 results · page 1 of 18
«
←
1
2
…
18
→
»